Holst Taylor Limited

Company Name	Holst Taylor Limited
Directors	Brian Ward Taylor and Ian David Muxworthy
Company Status	Active
Company Number	03620104
Category	Private Limited Company
Incorporation Date	21 August 1998(25 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Brian Ward Taylor
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Woodlea Gardens Gosforth Newcastle Upon Tyne NE3 5BY

Director Name	Mr Ian David Muxworthy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(16 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Corner 26 Mosley Street Newcastle Upon Tyne NE1 1DF

Director Name	Jill Holst
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tumbleton House Cragside Rothbury Northumberland NE65 7PX

Secretary Name	Jill Holst
Nationality	British
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tumbleton House Cragside Rothbury Northumberland NE65 7PX

Director Name	Christopher Uchegbu Alete
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 2009)
Role	Accountant
Correspondence Address	The Granary Old Ryton Village Tyne & Wear NE40 3QQ

Director Name	Mr Robert James Charlton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 2009)
Role	Architect
Country of Residence	England
Correspondence Address	25 Halton Way Great Park Newcastle Upon Tyne Tyne & Wear NE3 5RQ

Director Name	Mr Richard George Elphick
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(10 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Westfield Grove Newcastle Upon Tyne Tyne & Wear NE3 4YA

Director Name	Mr Andrew Richard Roberts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(10 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 March 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lindenfield Humshaugh Hexham Northumberland NE46 4AG

Director Name	Mr Michael Taylor
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 June 2014)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Coopers Studios 14 - 18 Westgate Road Newcastle Upon Tyne Tyne And Wear NE1 3NN

Director Name	Mrs Jacqueline Dent
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(12 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2015)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Coopers Studios 14 - 18 Westgate Road Newcastle Upon Tyne Tyne And Wear NE1 3NN

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	wardrobinson.com
Email address	[email protected]

Location

Registered Address	The Corner 26 Mosley Street Newcastle Upon Tyne NE1 1DF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

14.6k at £0.1	Brian Taylor 63.75% Ordinary B
8.3k at £0.1	Ian Muxworthy 36.25% Ordinary B

Financials

Year	2014
Net Worth	£17,752

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 August 2023 (8 months, 1 week ago)
Next Return Due	23 August 2024 (4 months from now)

Filing History

2 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 March 2019 (3 pages)
21 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
16 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
6 April 2018	Notification of Brian Ward Taylor as a person with significant control on 1 April 2017 (2 pages)
11 September 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
11 September 2017	Cessation of Brian Ward Taylor as a person with significant control on 1 April 2017 (1 page)
11 September 2017	Cessation of Brian Ward Taylor as a person with significant control on 1 April 2017 (1 page)
30 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2,295 (4 pages)
21 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2,295 (4 pages)
21 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2,295 (4 pages)
13 August 2015	Termination of appointment of Jacqueline Dent as a director on 30 June 2015 (1 page)
13 August 2015	Termination of appointment of Jacqueline Dent as a director on 30 June 2015 (1 page)
22 July 2015	Change of share class name or designation (2 pages)
22 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
22 July 2015	Change of share class name or designation (2 pages)
22 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
22 July 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 July 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
23 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
28 January 2015	Appointment of Mr Ian David Muxworthy as a director on 1 October 2014 (2 pages)
28 January 2015	Appointment of Mr Ian David Muxworthy as a director on 1 October 2014 (2 pages)
28 January 2015	Appointment of Mr Ian David Muxworthy as a director on 1 October 2014 (2 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2,295 (4 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2,295 (4 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2,295 (4 pages)
21 July 2014	Termination of appointment of Michael Taylor as a director on 27 June 2014 (1 page)
21 July 2014	Termination of appointment of Michael Taylor as a director on 27 June 2014 (1 page)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2,295 (5 pages)
5 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2,295 (5 pages)
5 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2,295 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 September 2012	Director's details changed for Mrs Jacqueline Wilkinson on 21 March 2012 (2 pages)
5 September 2012	Director's details changed for Mrs Jacqueline Wilkinson on 21 March 2012 (2 pages)
5 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
21 February 2012	Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX on 21 February 2012 (1 page)
21 February 2012	Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX on 21 February 2012 (1 page)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
15 July 2011	Appointment of Mrs Jacqueline Wilkinson as a director (2 pages)
15 July 2011	Termination of appointment of Jill Holst as a director (1 page)
15 July 2011	Appointment of Mr Michael Taylor as a director (2 pages)
15 July 2011	Appointment of Mrs Jacqueline Wilkinson as a director (2 pages)
15 July 2011	Termination of appointment of Jill Holst as a secretary (1 page)
15 July 2011	Termination of appointment of Jill Holst as a secretary (1 page)
15 July 2011	Appointment of Mr Michael Taylor as a director (2 pages)
15 July 2011	Termination of appointment of Jill Holst as a director (1 page)
14 July 2011	Purchase of own shares. (3 pages)
14 July 2011	Purchase of own shares. (3 pages)
5 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
5 July 2011	Cancellation of shares. Statement of capital on 5 July 2011 GBP 2,295 (4 pages)
5 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
5 July 2011	Cancellation of shares. Statement of capital on 5 July 2011 GBP 2,295 (4 pages)
5 July 2011	Cancellation of shares. Statement of capital on 5 July 2011 GBP 2,295 (4 pages)
4 July 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 July 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
9 April 2010	Termination of appointment of Andrew Roberts as a director (1 page)
9 April 2010	Termination of appointment of Andrew Roberts as a director (1 page)
9 April 2010	Termination of appointment of Richard Elphick as a director (1 page)
9 April 2010	Termination of appointment of Richard Elphick as a director (1 page)
18 August 2009	Return made up to 09/08/09; full list of members (5 pages)
18 August 2009	Return made up to 09/08/09; full list of members (5 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 June 2009	Director appointed mr richard george elphick (1 page)
12 June 2009	Director appointed mr andrew richard roberts (1 page)
12 June 2009	Director appointed mr richard george elphick (1 page)
12 June 2009	Director appointed mr andrew richard roberts (1 page)
21 May 2009	Appointment terminated director christopher alete (1 page)
21 May 2009	Appointment terminated director robert charlton (1 page)
21 May 2009	Appointment terminated director christopher alete (1 page)
21 May 2009	Appointment terminated director robert charlton (1 page)
30 September 2008	Return made up to 09/08/08; full list of members (5 pages)
30 September 2008	Return made up to 09/08/08; full list of members (5 pages)
23 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 September 2007	Return made up to 09/08/07; full list of members 363(287) ‐ Registered office changed on 26/09/07 (8 pages)
26 September 2007	Return made up to 09/08/07; full list of members 363(287) ‐ Registered office changed on 26/09/07 (8 pages)
11 July 2007	Registered office changed on 11/07/07 from: 5-13 the side quayside newcastle upon tyne NE1 3JE (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 5-13 the side quayside newcastle upon tyne NE1 3JE (1 page)
16 May 2007	Div 05/04/07 (2 pages)
16 May 2007	Div 05/04/07 (2 pages)
4 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 April 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 September 2006	Return made up to 09/08/06; full list of members (7 pages)
15 September 2006	Return made up to 09/08/06; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 August 2005	Return made up to 09/08/05; full list of members (7 pages)
30 August 2005	Return made up to 09/08/05; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 August 2004	Return made up to 09/08/04; full list of members (7 pages)
16 August 2004	Return made up to 09/08/04; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 September 2003	Return made up to 21/08/03; full list of members (7 pages)
2 September 2003	Return made up to 21/08/03; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 September 2002	Return made up to 21/08/02; full list of members (7 pages)
5 September 2002	Return made up to 21/08/02; full list of members (7 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
29 August 2001	Return made up to 21/08/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (6 pages)
29 August 2001	Return made up to 21/08/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (6 pages)
13 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
13 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
25 September 2000	Return made up to 21/08/00; full list of members (6 pages)
25 September 2000	Return made up to 21/08/00; full list of members (6 pages)
10 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 August 1999	Return made up to 21/08/99; full list of members (6 pages)
12 August 1999	Return made up to 21/08/99; full list of members (6 pages)
20 October 1998	Particulars of contract relating to shares (4 pages)
20 October 1998	Particulars of contract relating to shares (4 pages)
22 September 1998	Ad 02/09/98--------- Â£ si 1@1=1 Â£ ic 2753/2754 (2 pages)
22 September 1998	Accounting reference date shortened from 31/08/99 to 31/12/98 (1 page)
22 September 1998	Accounting reference date shortened from 31/08/99 to 31/12/98 (1 page)
22 September 1998	Ad 02/09/98--------- Â£ si 2752@1=2752 Â£ ic 1/2753 (2 pages)
22 September 1998	Ad 02/09/98--------- Â£ si 1@1=1 Â£ ic 2753/2754 (2 pages)
22 September 1998	Ad 02/09/98--------- Â£ si 2752@1=2752 Â£ ic 1/2753 (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Registered office changed on 26/08/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
26 August 1998	New secretary appointed;new director appointed (2 pages)
26 August 1998	Registered office changed on 26/08/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
26 August 1998	Secretary resigned (1 page)
26 August 1998	Secretary resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New secretary appointed;new director appointed (2 pages)
21 August 1998	Incorporation (12 pages)
21 August 1998	Incorporation (12 pages)

Holst Taylor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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